Insights

Ecosystem Growth Verifi is expanding its partner network with TrustDecision, MoneyCollect and Nethone to integrate chargeback management and fraud tools, creating a broader cross-border and merchant-issuer ecosystem for real-time dispute prevention.

High-Dispute Focus The core value proposition is post-purchase protection that reduces disputes, refunds, and card reissues, making ecommerce, travel and digital goods verticals especially attractive targets for scalable RDR and Order Insight deployments.

Issuer Value As part of Visa, Verifi's solutions are positioned to help card issuers lower dispute costs and improve customer experiences; target banks, fintechs and issuer networks with real-time alerts and proactive refund workflows.

Security Edge SOC 2 and enterprise-grade identity controls underscore strong security and governance, appealing to regulated merchants and customers seeking compliance-rich post-purchase risk solutions.

Competitive Position In a crowded market with Forter, Riskified, Sift and Ethoca, Verifi differentiates via Order Insight, Rapid Dispute Resolution, and a Visa-backed ecosystem to drive faster resolutions and lower total cost of ownership for merchants and issuers.

Verifi Inc. Tech Stack

Verifi Inc. uses 8 technology products and services including Drools, Font Awesome, Verifi, and more. Explore Verifi Inc.'s tech stack below.

  • Drools
    Business Process Management
  • Font Awesome
    Font Scripts
  • Verifi
    Fraud Detection And Prevention
  • SOC 2
    Governance, Risk And Compliance
  • Microsoft Active Directory
    Identity And Access Management
  • SailPoint
    Identity And Access Management
  • WordPress Block Editor
    Page Builders
  • Bootstrap
    UI Frameworks

Media & News

Verifi Inc.'s Email Address Formats

Verifi Inc. uses at least 1 format(s):
Verifi Inc. Email FormatsExamplePercentage
First.Last@verifi.comJohn.Doe@verifi.com
89%
Last_First@verifi.comDoe_John@verifi.com
6%
Last.First@verifi.comDoe.John@verifi.com
3%
First_Last@verifi.comJohn_Doe@verifi.com
2%

Frequently Asked Questions

Where is Verifi Inc.'s headquarters located?

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Verifi Inc.'s main headquarters is located at 5670 Wilshire Boulevard Suite 2400 Los Angeles, California 90036 United States. The company has employees across 4 continents, including North AmericaEuropeAfrica.

What is Verifi Inc.'s phone number?

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You can contact Verifi Inc.'s main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Verifi Inc.'s official website and social media links?

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Verifi Inc.'s official website is verifi.com and has social profiles on LinkedIn.

What is Verifi Inc.'s NAICS code?

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Verifi Inc.'s NAICS code is 52 - Finance and Insurance.

How many employees does Verifi Inc. have currently?

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As of June 2026, Verifi Inc. has approximately 112 employees across 4 continents, including North AmericaEuropeAfrica. Key team members include Chief Executive Officer: S. C.Vice President Client Relations: L. P.Vp Global Client Relations: D. G.. Explore Verifi Inc.'s employee directory with LeadIQ.

What industry does Verifi Inc. belong to?

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Verifi Inc. operates in the Financial Services industry.

What technology does Verifi Inc. use?

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Verifi Inc.'s tech stack includes DroolsFont AwesomeVerifiSOC 2Microsoft Active DirectorySailPointWordPress Block EditorBootstrap.

What is Verifi Inc.'s email format?

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Verifi Inc.'s email format typically follows the pattern of First.Last@verifi.com. Find more Verifi Inc. email formats with LeadIQ.

When was Verifi Inc. founded?

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Verifi Inc. was founded in 2005.

Verifi Inc.

Financial ServicesCalifornia, United States51-200 Employees

Verifi Inc. provides post-purchase solutions in the financial services sector to prevent and resolve payment disputes for merchants, with the goal of protecting revenue and smoothing the customer dispute experience. Its scalable software-as-a-service offerings are designed to lessen the operational burden of disputes and chargebacks while helping card issuers cut costs tied to refunds and card reissues. The company serves organizations of varying sizes across industries from a base in Los Angeles, California, and it was founded in 2005. Verifi operates in the payments risk management space, facilitating collaboration between merchants and issuers to reduce the frequency and impact of disputes across major card brands. In 2019, Visa acquired Verifi to complement its own dispute management and post-purchase services with Verifi's data-driven tools. A recent development is a 2024 partnership with TrustDecision to integrate Verifi's real-time chargeback alert services into TrustDecision's fraud management platform for cross-border merchants.

Section iconCompany Overview

Headquarters
5670 Wilshire Boulevard Suite 2400 Los Angeles, California 90036 United States
Phone number
Website
verifi.com
NAICS Code
52 - Finance and Insurance
Founded
2005
Employees
51-200

Section iconFunding & Financials

  • $100M$250M

    Verifi Inc.'s revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $100M$250M

    Verifi Inc.'s revenue is estimated to be in the range of $100M$250M

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